(Press Release) - 20th September, 2016 - Incidences of asset misappropriation and financial frauds are increasing at an alarming pace and with greater regularity. High profile cases reveal that proceeds from crime are often hidden in intricate structures and locations spread across the world. For large companies looking to trace assets and gather reliable evidence for legal recourses against fraudulent parties, the services of a professional firm offering asset tracing investigation services can be invaluable. One such firm is Switzerland based Brasidas Group, a leading provider of top quality, bespoke business intelligence and risk advisory services.Many companies make the mistake of rushing headlong into litigations without doing proper research or gathering information in effective ways. Conducting investigations and tracing assets are essential for obtaining successful outcomes. For multi-national companies, this requires a deep understanding of local jurisdiction and laws. The spokesperson for Brasidas Group had this to say, “We use advanced technological solutions and have an extensive network of multi-disciplinary subject matter experts including researchers, forensic accountants, lawyers and investigators who provide their collective expertise for our comprehensive asset tracing investigation services. We understand the nuances that are required to search for legally admissible information and strive to provide actionable asset tracing investigations. The local expertise of our team members enables us to obtain accurate information quickly and with cultural sensitivity.”
Companies interested in asset tracing investigation services for businesses can choose from an exhaustive number of avenues. However, it is essential to partner a firm that promises discretion and bespoke services tailored to meet your unique requirements and needs. Brasidas Group does not believe in one-size-fits-all solutions and instead focuses on tailor-made investigative strategies based on unique client objectives. The firm delivers relevant facts through comprehensive analysis and reporting.
As a global advisory firm, Brasidas Group has provided services to numerous global clients including high net worth individuals, wealth managers, financial institutions, government agencies, NGOs, political administrators, and public sector geopolitical organizations. According to the firm’s spokesperson, “We base our business relationships on principles of integrity, creative solutions, innovative information collection, transparent communication and tailor made strategies. We stand by our adherence to Swiss tenets of quality, discretion, reliability, authenticity and timeliness. We are proud to ally with clients who have retained our services for matters of great importance time and time again.”
Apart from bespoke asset tracing investigation services for businesses, the company provides a broad range of business intelligence and risk advisory solutions to empower clients in their strategic decision making process. These solutions relate to geopolitical risk, industry and market assessments, global investigations, due diligence and cyber threat monitoring. To find out how Brasidas Group can implement an asset tracing investigation tailored to your needs, contact them at +41 55 442 8173 or visit the website www.brasidasgroup.com.